ASTAKA
Board
1 director, no change since 2023Director
appointed by deed of 11-12-2020
listed in the 2024 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2020
Mandates through the years
2 names, the dashed line is todayASTARCI Yasin
Director
Director
KARAGÖZ Merve
Director
Director
BoardEarlier
Mandates as a list
- ASTARCI Yasin
- Director, appointed by deed of 11-12-2020, still in office
- KARAGÖZ Merve
- Director, appointed by deed of 07-05-2020, until 17-10-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€782 in 2024
- Source
- deed of 07-05-2020
Articles of association
deed of 07-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 17-10-2023 ↗
- KARAGOZ Merve 75 shares · 75%
- ASTARCI Yasin 25 shares · 25%
Share transfer
deed of 17-10-2023 ↗
- KARAGOZ Merve to ASTARCI Yasin 75 shares
Stated in the deed
deed of 11-12-2020 ↗
- KARAGOZ Merve 75 shares
- ASTARCI Yasin 25 shares
Share transfer
deed of 11-12-2020 ↗
- KARAGOZ Merve to ASTARCI Yasin 25 shares
At incorporation
deed of 07-05-2020 ↗
- KARAGÖZ Merve 100 shares (100%) · €10,000